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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hengshui Yuanchem Nitrocellulose · Hengshui Yuanchem Trading Limited · Hengshui Yuanzhan Trading Co Ltd · 衡水元展贸易有限公司 | [sources] | |||
| Other name | Hengshui Yuanchem Nitrocellulose · 衡水元展贸易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | 企业 | [sources] | |||
| Jurisdiction | China | [sources] | |||
| Country | China | [sources] | |||
| LEI | 655600MUGGU6OVXMQF50 | [sources] | |||
| PermID | 5081128895 · 5081163035 | [sources] | |||
| Registration number | 91131122335912693D | [sources] | |||
| Unique Entity ID | HUQENEPSPLS6 | [sources] | |||
| Website | www.heshuocellulose.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | China · China (Mainland) · NO. 29 QIANTONG ROAD, QIAOTOU TOWN, WUYI COUNTY, HEBEI PROVINCE, CHN · No. 29 Qiantong Road Hengshui City Hebei Province China · No. 29 Qiantong Road Qiaotou Town, Wuyi County, Hengshui, Hebei Province, Hengshui City, China · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-8a9f808010337dc727334507cafec0c52fc10571 · gb-coh-vw1rgi-c1ve-xx5g-fhuwveo · ofac-48770 · permid-5081163035 · lei-655600MUGGU6OVXMQF50 · gb-fcdo-rus2135 · gb-hmt-16506 · usgsa-s4mrtl544For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| No. 365, Xinhua Street, Hengshui | China |
| No. 365 Xinhua Street, Hebei Province, 53000 | China |